Rohit Miglani

About Rohit Miglani

Financial Crime and Fraud Investigation Specialist with 8+ years of experience across cryptocurrency transaction monitoring, AML compliance, and Trust & Safety operations. Proven expertise in analyzing transaction patterns, detecting fraud trends, conducting Level-2 financial crime investigations, and recommending SAR filings. Experienced in sanctions compliance (OFAC), risk intelligence analysis, and cross-functional collaboration to mitigate financial crime risks and improve investigation quality.

Experience

1. Business Analyst

   Genpact

   Jan 2025 — Present · Gurugram, IN

   Conduct financial crime investigations on cryptocurrency transactions to identify potential money laundering, scams, darknet activity, and fraud schemes.•Analyze transaction flows using investigative methodologies such as FIFO, FICO, and CIFO to trace fund movement and identify suspicious patterns.•Evaluate alerts and behavioral indicators to recommend SAR filings or NFMR decisions based on regulatory guidelines.•Monitor emerging fraud typologies and suspicious activity trends to proactively detect financial crime risks.•Ensure compliance with global AML frameworks and OFAC sanctions regulations.•Collaborate with internal stakeholders and compliance teams to resolve risk, policy, and operational issues.•Manage a team of 15 investigators, improving investigation quality and productivity through performance tracking and mentoring.

Education

• Guru Gobind Singh Indraprastha University

  Master of Business Administration (MBA)

• Delhi University

  Bachelor of Commerce (B.Com.)

Skills

• Google Adwords
• Data Analysis
• Content Marketing
• Search Engine Optimization (SEO)
• Databases
• Search Engine Marketing (Sem)
• Social Media Marketing
• Web Content
• Policy Abuse
• Reported Content
• Digital Marketing
• Youtube Policy
• Google Analytics
• Youtube Content Reviewing
• Customer Service
• Social Media